Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Lewmar Marine Limited
- Incorporated
- 8 February 1893 (133 years)
- Previously known as
- Clyde Marine PLC (until 23 August 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Deloitte9 Haymarket SquareEdinburghEH3 8RY
Charges
- Total
- 29
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 29
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 June 2022
American
Born July 1978 (48)
Director · Appointed 17 June 2022
British
Born April 1975 (51)
Director · Appointed 17 June 2022
American
Born July 1980 (46)
Officer history (24 former)
8 September 2023
19 May 2023
17 June 2022
Resigned Lippert, Jason Douglas as Director
17 June 2022
17 June 2022
Resigned Namenye, Andrew Joseph as Director
17 June 2022
17 June 2022
11 March 2022
18 September 2019
1 August 2019
1 August 2019
Appointed Lippert, Jason Douglas as Director
1 August 2019
1 August 2019
1 August 2019
Appointed Namenye, Andrew Joseph as Director
1 August 2019
1 August 2019
26 March 2009
26 March 2009
28 October 2008
28 July 2008
28 July 2008
30 June 2008
30 June 2007
5 April 2006
22 June 2005
28 August 2001
4 May 2000
4 June 1999
30 June 1998
Resigned Montgomerie, Robert Alexander as Director
31 March 1998
29 April 1997
22 November 1996
Resigned Daly, Richard Henry as Director
25 June 1996
Resigned Mucklow, John Gordon as Secretary
25 June 1996
Resigned Mucklow, John Gordon as Director
25 June 1996
25 June 1996
25 June 1996
25 June 1996
20 February 1996
12 December 1994
23 June 1994
23 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10901025
Former controllers (1)
31 December 2019
Ceased Lippert Components, Inc — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lewmar Limited Owns 75–100% of shares
Lewmar Marine Limited This company In liquidationOwns 75–100% of shares
Filings 298
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Registered office address changed | |||
| 27 July 2026 | Resolutions | |||
| 4 March 2026 | Confirmation statement with updates | 23 February 2026 | ||
| 10 October 2025 | Full accounts | 31 December 2024 | ||
| 10 March 2025 | Confirmation statement with no updates | 23 February 2025 |
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